all the seven defendants were in December 2022 re-arraigned on an amended three-count charge
Court Overrules Defence Counsel’s Objection As Trial Of Suspects In Alleged £1m Scam Continues
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EFCC
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Court Orders Ex-Gov Bello’s Appearance In N110.4bn Fraud Case
The court ordered that the charges be served on the defendant at his known residence
N13.1bn Fraud: How Witness Delivered $15.8m Cash To Ex-Gov Suswan In Abuja Home
Umar, while being led in evidence by prosecution counsel, Rotimi Jacobs, SAN, affirmed that the proxy who did the naira transfers to him was a woman
EFCC, DSS Talk Strengthen Collaboration On Fight Against Financial Crimes
Security is not a one-man business; so, cooperation and collaboration are needed
I Repeatedly Got Money From Ex-Gov Bello Led Kogi State Govt – BDC Operator Says In N3bn Fraud Trial
The rundown includes how the former governor repeatedly paid school fees of his three daughters in dollars
Why Yahaya Bello Finally Surrendered To EFCC
He was accompanied to the EFCC Headquarters by high profile Nigerians
EFCC Committed To Sanitising The Bank Sector, Olukoyede Says
He made the declaration on Tuesday, September 10, 2024 at the Chartered Institute of Bankers of Nigeria
American Bizman Marco Ramirez Jailed For $1.6m Visa Fraud In Lagos
The Judge also convicted him for a separate $368,698.24 fraud.
EFCC Boss, Olukoyede Charges Lawyers On Professional Ethics
Olukoyede further frowned at the situation in which lawyers now roam
EFCC premises, “hunting for clients
EFCC Launches Electronic Learning Management Studio
As you are all aware, our mandate is now technology- driven
